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COLIN BRISCOE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colin Briscoe Construction Limited. The company was founded 30 years ago and was given the registration number 02884282. The firm's registered office is in CARNFORTH. You can find them at Unit 1 Bridgeside Industrial Park, Warton Road, Carnforth, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COLIN BRISCOE CONSTRUCTION LIMITED
Company Number:02884282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Unit 1 Bridgeside Industrial Park, Warton Road, Carnforth, Lancashire, LA5 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Bridgeside Industrial Park, Warton Road, Carnforth, LA5 9EU

Secretary04 January 2023Active
Unit 1 Bridgeside Industrial Park, Warton Road, Carnforth, England, LA5 9EU

Director12 January 1994Active
Unit 1 Bridgeside Industrial Park, Warton Road, Carnforth, England, LA5 9EU

Director23 September 2013Active
Unit 1 Bridgeside Industrial Park, Warton Road, Carnforth, England, LA5 9EU

Director01 January 2007Active
Unit 1, Bridgeside Industrial Estate, Warton Road, Carnforth, England, LA5 9EU

Director01 October 2013Active
Unit 1 Bridgeside Industrial Park, Warton Road, Carnforth, England, LA5 9EU

Secretary12 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 January 1994Active

People with Significant Control

Colin Briscoe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Bridgeside Industrial Park, Carnforth, England, LA5 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Capital

Capital name of class of shares.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-17Resolution

Resolution.

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2024-01-17Resolution

Resolution.

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2024-01-17Incorporation

Memorandum articles.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Appoint person secretary company with name date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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